HTC : Board of Directors approved the record date of exercising employee stock option certificates

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Provided by: HTC Corporation
SEQ_NO	2	Date of announcement	2022/07/28	Time of announcement	15:03:12
Subject	HTC Board of Directors approved the record date of exercising employee stock option certificates
Date of events	2022/07/28	To which item it meets	paragraph 11
Statement	1.Date of the board of directors resolution:2022/07/28 2.Source of capital increase funds: capitalization of exercising of employee stock option 3.Whether to adopt shelf registration (Yes, please state issuance period/No): No 4.Total monetary value of the issuance and number of shares issued (shares issued not including those distributed to employees if consisting in capital increase from earnings or capital surplus):N/A 5.If adopting shelf registration, monetary value and number of shares to be issued this time:N/A 6.The remaining monetary value and shares after this issuance when adopting shelf registration:N/A 7.Par value per share:NT$10 8.Issue price:Exercise price per share NT$35.5 9.Number of shares subscribed for by or allocated to employees: 1,331,600 shares 10.Number of shares publicly sold:N/A 11.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:N/A 12.Handling method for fractional shares and shares unsubscripted for by the deadline:N/A 13.Rights and obligations of these newly issued shares: The rights and obligations are identical to those of other HTC common stock. 14.Utilization of the funds from the capital increase: To attract and retain talent necessary for the Company's development. 15.Any other matters that need to be specified: The record date for the increase of capital is set as July 28, 2022.